Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
742,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Bubna
Neha Bubna
Director
almost 2 years ago
Rachana Bubna
Rachana Bubna
Director
about 7 years ago

Past Directors

Rajendra Bubna
Rajendra Bubna
Director
over 7 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
almost 16 years ago
Rohit Boobna
Rohit Boobna
Director
over 16 years ago
Lalit Kumar Boobna
Lalit Kumar Boobna
Director
over 16 years ago
Kamal Barik
Kamal Barik
Director
about 18 years ago
Gopi Chand Banshal
Gopi Chand Banshal
Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Form ADT-3-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Resignation letter-28112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-3-08112018-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
-22102018
Resignation letter-22102018
Copy of written consent given by auditor-22102018
Notice of resignation;-23012018
Interest in other entities;-23012018
Letter of appointment;-23012018